ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Discover the money laundering risks associated with the betting and gaming sector and how these challenges are mitigated.
Course details
Whether you work in the betting and gaming industry or have a customer who does, this course will equip you with the precise knowledge of:
- Threats in betting and gaming - get to grips with money laundering risks associated with this sector
- Mitigation – how to undertake a risk-based approach and what AML looks like in operation
- Outlook – new products, risk and legislation
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
ICA Advanced Certificate in Anti Money Laundering (AML)
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
Group booking discounts
Do you need more information?
- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
In addition to the essential concepts of AML and CFT, you will also cover the following areas:
- The gambling market – a summary
- Money laundering risks in gambling
- Risk-based approach, culture and governance
- AML in operation
- Market outlook
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Analysts, Managers, and Leaders who work in Anti Money Laundering, KYC/CDD or Financial Crime Prevention.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about money laundering risks in betting and gaming.
Excellent course content and thoughtful, stimulating training material.
I liked the flexibility of being able to study and take the exam when best suited me within the three month window
"I feel you are really good at this.”
